1
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 9 - Director → ME
2
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 54 - Director → ME
3
CHESTERHILL CHARITABLE TRUST LIMITED
- now 10348624CHESTERHILL FOUNDATION LTD
- 2017-06-01
10348624 10 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-26 ~ 2016-08-26
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
4
DAVIES GENERAL BUILDERS (ESTATES) LIMITED
00816024 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 34 - Director → ME
5
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 38 - Director → ME
6
New Court, St Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 4 - Director → ME
7
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
00622765 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 51 - Director → ME
8
ESTABLISHED ESTATES (SEVENOAKS) LIMITED
00783366 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 44 - Director → ME
9
ESTABLISHED ESTATES (TWICKENHAM) LIMITED
00783368 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 45 - Director → ME
10
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-14 ~ 2016-05-27
IIF 58 - Director → ME
11
F.A. INTERNATIONAL LIMITED
- now 02965424NEW COURT INTERNATIONAL LIMITED - 1999-07-06
New Court, St Swithin's Lane, London
Dissolved Corporate (13 parents)
Officer
2000-07-24 ~ 2004-01-31
IIF 67 - Director → ME
12
DEVICEBEST LIMITED - 1991-07-16
New Court, St Swithins Lane, London
Dissolved Corporate (16 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 22 - Director → ME
13
4 Heathfield Road, Bushey, Watford
Active Corporate (6 parents)
Officer
2007-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
14
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 52 - Director → ME
15
JOANNA HOUSE (HOLDINGS) LIMITED
00559645 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 50 - Director → ME
16
JOHN STREET & COMPANY(SURREY)LIMITED
00472754 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 56 - Director → ME
17
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 48 - Director → ME
18
MARPLACE (NUMBER 480) LIMITED
03886903 03886910, 03911228, 03932411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Court, St Swithin's Lane, London
Active Corporate (15 parents)
Officer
2000-02-03 ~ 2004-01-31
IIF 32 - Director → ME
19
MASONIC CHARITABLE FOUNDATION
- now 09751836THE MASONIC FOUNDATION - 2015-12-11
60 Great Queen Street, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2019-06-13 ~ now
IIF 27 - Director → ME
20
MENTOR INDUSTRIAL TRUST LIMITED
00845163 New Court, St.swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 12 - Director → ME
21
MOTOR NEURONE DISEASE (SALES) LIMITED
- now 01989172TRUECONE LIMITED - 1986-02-25
Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (50 parents)
Officer
2000-10-28 ~ 2010-09-10
IIF 33 - Director → ME
22
MOTOR NEURONE DISEASE ASSOCIATION
02007023 Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (120 parents, 1 offspring)
Officer
2024-06-26 ~ now
IIF 28 - Director → ME
2014-09-13 ~ 2017-07-08
IIF 73 - Director → ME
2018-07-14 ~ 2021-07-01
IIF 76 - Director → ME
1997-09-20 ~ 2010-09-11
IIF 36 - Director → ME
23
New Court, St. Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 8 - Director → ME
24
N M ROTHSCHILD SERVICES LIMITED
03331201 New Court St Swithin's Lane, London
Dissolved Corporate (21 parents)
Officer
1997-03-05 ~ 2004-01-31
IIF 25 - Director → ME
25
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 90 offsprings)
Officer
(before 1992-07-12) ~ 1997-04-01
IIF 64 - Director → ME
1995-01-19 ~ 2004-01-31
IIF 79 - Secretary → ME
26
NEW COURT RESEARCH LIMITED
- 1999-07-07
00990960 New Court, St Swithin's Lane, London
Dissolved Corporate (13 parents)
Officer
1997-09-05 ~ 2004-01-31
IIF 26 - Director → ME
27
N.M. ROTHSCHILD & SONS (INTERNATIONAL) LIMITED
01131454 New Court, St. Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 18 - Director → ME
28
N.M. ROTHSCHILD ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 01905798TURFTROD LIMITED - 1986-02-04
New Court, St. Swithin`s Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 6 - Director → ME
29
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED
- now 01037017 00827982, 01235147, 01455601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KRAVELLIN LIMITED - 1994-07-11
New Court, St Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 2 - Director → ME
30
RADIOWATCH LIMITED
- 2003-03-26
04684020 New Court, St Swithins Lane, London
Dissolved Corporate (8 parents)
Officer
2003-03-13 ~ 2004-01-31
IIF 5 - Director → ME
31
NEW COURT & PARTNERS LIMITED
- now 01082106LAVENSHAW INVESTMENTS LIMITED - 1984-11-13
New Court, St. Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 15 - Director → ME
32
NEW COURT FUND MANAGERS LIMITED
- now 01235147N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1978-12-31
New Court, St Swithin's Lane, London
Dissolved Corporate (8 parents)
Officer
1997-09-05 ~ 2004-01-31
IIF 14 - Director → ME
33
NEW COURT NOMINEES LIMITED
- now 02067973ZONESET LIMITED - 1987-01-29
New Court, St Swithins Lane, London
Dissolved Corporate (14 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 3 - Director → ME
34
NEW COURT PROPERTY SERVICES - now
NEW COURT PROPERTY SERVICES LIMITED
- 2009-03-26
00725052 New Court, St Swithin's Lane, London
Dissolved Corporate (14 parents)
Officer
1996-06-06 ~ 2004-01-31
IIF 71 - Director → ME
35
STOCKTRENDERS LIMITED - 1992-12-17
New Court, St Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 11 - Director → ME
36
New Court, St.swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 13 - Director → ME
37
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 37 - Director → ME
38
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (9 parents)
Officer
2008-03-25 ~ dissolved
IIF 19 - Director → ME
39
THE PEACE HOSPICE - 2013-12-31
THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
Peace Hospice Care, Peace Drive, Watford, Herts
Active Corporate (74 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 30 - Director → ME
40
RENNIE GROVE HOSPICE CARE
- now 07479930IAIN RENNIE GROVE HOUSE HOSPICE CARE - 2013-04-03
Grove House, Waverley Road, St Albans, Herts
Active Corporate (43 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 29 - Director → ME
41
RENNIE GROVE PEACE HOSPICE CARE
14355610 Peace Hospice, Peace Drive, Watford, Herts
Active Corporate (17 parents, 2 offsprings)
Officer
2022-09-14 ~ now
IIF 31 - Director → ME
42
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED - now
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED
- 2018-10-31
01455601N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
ROTHSCHILD HOLDINGS LIMITED - 1994-04-29
DERRYMINI LIMITED - 1980-12-31
New Court, St Swithin's Lane, London
Active Corporate (17 parents)
Officer
1998-05-12 ~ 2004-01-31
IIF 65 - Director → ME
43
ROTHSCHILD & CO CONTINUATION FINANCE PLC - now
New Court, St Swithin's Lane, London
Active Corporate (20 parents)
Officer
2000-08-30 ~ 2004-01-31
IIF 78 - Secretary → ME
44
ROTHSCHILD & CO GOLD LIMITED - now
RATESTRETCH LIMITED - 1991-03-01
New Court, St Swithin's Lane, London
Dissolved Corporate (16 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 68 - Director → ME
45
ROTHSCHILD & CO HOLDINGS UK LIMITED - now
N M ROTHSCHILD HOLDINGS LIMITED
- 2018-10-31
03327291 New Court, St Swithin's Lane, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1997-02-26 ~ 1997-04-01
IIF 66 - Director → ME
46
ROTHSCHILD & CO NOMINEES LIMITED - now
ROTHSCHILD NOMINEES LIMITED
- 2018-10-31
00371602 New Court, St Swithin's Lane, London
Active Corporate (30 parents)
Officer
1998-05-12 ~ 2004-01-31
IIF 63 - Director → ME
47
ROTHSCHILD & CO RESERVE LIMITED - now
ROTHSCHILD RESERVE LIMITED - 2018-10-31
ROTHSCHILD LIFE LIMITED
- 2009-08-11
01457480PEAFISH LIMITED - 1980-12-31
New Court, St Swithin's Lane, London
Dissolved Corporate (13 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 60 - Director → ME
48
ROTHSCHILD CONCORDIA LIMITED
- now 02618079STARTDEGREE LIMITED - 1991-08-02
New Court, St.swithins Lane, London
Dissolved Corporate (12 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 21 - Director → ME
49
ROTHSCHILD EUROPE LIMITED
- now 02617464SERVEPRAISE LIMITED - 1991-08-02
New Court, St Swithins Lane, London, Ec4p 4 Du
Dissolved Corporate (12 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 17 - Director → ME
50
ROTHSCHILD FINANCE LIMITED
- now 01458390FORMFIRE LIMITED - 1980-12-31
New Court, St Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 24 - Director → ME
51
ROTHSCHILD FUND MANAGERS LIMITED
- now 01786958WORDGOLD LIMITED - 1984-08-02
New Court, St Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 23 - Director → ME
52
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED - now
BLACKPOINT LIMITED - 2013-04-17
GERRYCLEAN LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 69 - Director → ME
53
DEALJACK LIMITED - 1980-12-31
New Court, St Swithin's Lane, London
Active Corporate (18 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 70 - Director → ME
54
New Court, St. Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 20 - Director → ME
55
ROTHSCHILD PROPERTIES LIMITED
- now 01454216REXFISH LIMITED - 1980-12-31
New Court, St.swithin's Lane, London
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 7 - Director → ME
56
COURTDAY LIMITED - 1985-03-26
New Court, St Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
1997-09-05 ~ 2001-01-11
IIF 16 - Director → ME
57
New Court, St. Swithin's Lane, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2003-06-19 ~ 2004-01-31
IIF 72 - Director → ME
58
SHORE STREET (INVESTMENTS) LIMITED
00606345 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 55 - Director → ME
59
ST. PHILLIPS GARDEN PROPERTIES LIMITED
00642127 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 41 - Director → ME
60
Suite 2 West Hill House, West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 39 - Director → ME
61
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 43 - Director → ME
62
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 49 - Director → ME
63
STREET COUNTY (AGENCIES) LIMITED
00458149 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 57 - Director → ME
64
STREET COUNTY (INVESTMENTS) LIMITED
00530016 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 35 - Director → ME
65
STREET COUNTY (SECURITIES) LIMITED
00773278 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 42 - Director → ME
66
STREET COUNTY (STOCKHOLDERS) LIMITED
00772282 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (18 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 40 - Director → ME
67
STREET COUNTY ESTATES (SURREY) LIMITED
00446842 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 53 - Director → ME
68
Fosse House, 182 High Street, Tonbridge, Kent
Active Corporate (63 parents)
Officer
2010-10-13 ~ 2016-12-31
IIF 75 - Director → ME
2010-08-13 ~ 2010-09-13
IIF 74 - Director → ME
69
THE INTERNATIONAL ALLIANCE OF ALS/MND ASSOCIATIONS
03739783 Francis Crick House 6 Summerhouse Road, Moulton Park, Northampton, England
Active Corporate (68 parents)
Officer
2001-11-15 ~ 2010-12-05
IIF 61 - Director → ME
70
TINSEL STRIP (OVERSEAS) LIMITED
01466568 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 46 - Director → ME
71
College Lane Campus, College Lane, Hatfield, England
Dissolved Corporate (13 parents)
Officer
2012-10-29 ~ 2013-08-31
IIF 77 - Director → ME
72
New Court, St Swithin's Lane, London
Active Corporate (14 parents)
Officer
1998-07-09 ~ 2004-01-31
IIF 62 - Director → ME
73
WILLOWGATE INVESTMENT CO.LIMITED
00720782 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-11-16 ~ 2013-07-23
IIF 47 - Director → ME
74
Ground Floor 3 Penta Court, Station Road, Borehamwood, England
Active Corporate (47 parents)
Officer
2008-07-01 ~ 2013-05-07
IIF 59 - Director → ME